SD Guthrie International Hong Kong Nominees Limited — Filings & Documents (288)
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(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Annual return
1988-11-28 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Special resolution
1986-01-20 · Other
(E)Annual return
1985-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)Ordinary resolution
1985-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-21 · Other
(E)FIB - Return of allotments
1985-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)Special resolution
1980-06-27 · Other
Certificate of Incorporation on Change of Name
1980-06-27 · Name Change
(E)Notice of registered office and any change thereof
1980-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Annual return
1979-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)Special resolution
1978-11-30 · Other
Certificate of Incorporation on Change of Name
1978-11-30 · Name Change
(E)Annual return
1978-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Annual return
1977-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-09 · Other
(E)Annual return
1976-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-12 · Other
(E)Memorandum & Articles of Association
1976-03-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-29 · Other
Certificate of Incorporation on Change of Name
1976-01-13 · Name Change
(E)Special resolution
1976-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-01 · Other
(E)Annual return
1975-04-02 · Annual Return
(E)Annual return
1974-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-22 · Other
(E)Annual return
1973-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-12 · Other
(E)Annual return
1972-08-05 · Annual Return
(E)Annual return
1972-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-06 · Other
(E)Special resolution
1971-01-05 · Other
Certificate of Incorporation on Change of Name
1971-01-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-04 · Other
(E)Annual return
1970-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Special resolution | Other | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)Ordinary resolution | Other | 1985-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-21 | |
| (E)FIB - Return of allotments | Other | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)Special resolution | Other | 1980-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)Special resolution | Other | 1978-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-09 | |
| (E)Annual return | Annual Return | 1976-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-01-13 | |
| (E)Special resolution | Other | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-01 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Annual return | Annual Return | 1974-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-22 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-12 | |
| (E)Annual return | Annual Return | 1972-08-05 | |
| (E)Annual return | Annual Return | 1972-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-06 | |
| (E)Special resolution | Other | 1971-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-04 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-05 |
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